MEDI-GLOBE LIMITED - TOLLESHUNT MAJOR


Overview

MEDI-GLOBE LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Dissolved - no longer trading.
MEDI-GLOBE LIMITED was incorporated 32 years ago on 20/02/1992 and has the registered number: 02689560. The accounts status is TOTAL EXEMPTION FULL.

MEDI-GLOBE LIMITED - TOLLESHUNT MAJOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM AHARON DODI Nov 1963 British Director 2012-03-07 CURRENT
MR NIR SHAMIR Sep 1957 British Director 2012-03-07 CURRENT
MR NIR SHAMIR Secretary 2012-03-07 CURRENT
VIRGINIA SOUSA Dec 1952 American Director 1999-04-16 UNTIL 2012-03-07 RESIGNED
DR NIR SHARMIR-LEAV Sep 1957 Israeli Director 1992-02-24 UNTIL 1994-01-20 RESIGNED
NATALIE SHAMIR LAEV Jan 1963 Israeli Director 1994-01-20 UNTIL 1999-04-16 RESIGNED
LONDON ORIENTATION LIMITED Nominee Secretary 1992-02-20 UNTIL 1992-02-25 RESIGNED
MR SAMUEL SHAI Oct 1943 Israeli Secretary 1992-02-25 UNTIL 1997-07-03 RESIGNED
PATRICK JESPLA Nov 1969 Secretary 1999-04-16 UNTIL 2012-03-07 RESIGNED
MR ABRAHAM AHARON DODI Nov 1963 British Secretary 1997-07-03 UNTIL 1999-04-16 RESIGNED
L.O.DIRECTORS LIMITED Corporate Nominee Director 1992-02-20 UNTIL 1942-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Aharon Dodi 2016-04-06 11/1963 Tolleshunt Major   Essex Ownership of shares 25 to 50 percent
Mr Nir Shamir 2016-04-06 9/1957 Tolleshunt Major   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLIN LONDON PROPERTY LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HELGOR INTERNATIONAL LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HELGOR TRADING LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWLAND ESTATES LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWLAND SECURITIES LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HORIZON (MAIDA VALE) LIMITED TOLLESHUNT MAJOR Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.L.L. LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LYNTON ROAD SUITES LIMITED MALDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORDAN UK LIMITED TOLLESHUNT MAJOR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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RUBYLAKE INVESTMENTS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
ST AUGUSTINES COURT LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEON (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENGELFIELD ROAD LIMITED MALDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TYNDALE TERRACE LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEMPLAY ROAD LIMITED TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTYWELL DEVELOPMENTS LTD WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
TAKOMA ESTATES LIMITED WICKHAMS CAY 1 ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MEDI-GLOBE_LIMITED - Accounts 2017-09-30 31-12-2016 £1,106 Cash
Abbreviated Company Accounts - MEDI-GLOBE LIMITED 2016-09-30 31-12-2015 £1,169 Cash £-231,969 equity
Abbreviated Company Accounts - MEDI-GLOBE LIMITED 2015-09-30 31-12-2014 £1,447 Cash £-303,604 equity
Abbreviated Company Accounts - MEDI-GLOBE LIMITED 2014-09-27 31-12-2013 £2,546 Cash £-226,353 equity

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